重大事件
即時報告
8-K
2026-07-23
比斯利年度股東大會通過董事選舉、高管薪酬及核數師任命三項議案
AI 繁中摘要
Beasley Broadcast Group, Inc.（納斯達克代號：BBGI）於 2026 年 7 月 22 日舉行年度股東大會，並於會後提交 8-K 表格披露投票結果。 📋
會上共處理三項議案：
1. **選舉七名董事**：全部提名人均獲通過。其中兩位董事（Michael J. Fiorile 及 Gordon H. Smith）由 Class A 普通股股東投票，其餘五位（Brian E. Beasley、Bruce G. Beasley、Caroline Beasley、Peter A. Bordes, Jr.、Jeffrey D. Goldberg）由所有類別普通股股東共同投票。每位候選人的贊成票均遠高於反對票，部分董事獲得超過 850 萬票支持（未計券商非投票）。 ✅
2. **顧問性表決通過高管薪酬（Say-on-Pay）**：以 8,648,534 票贊成、47,869 票反對、460 票棄權及 327,824 券商非投票獲得通過。 📊
3. **批准委任 Crowe LLP 為 2026 年度獨立註冊會計師事務所**：以 9,004,565 票贊成、9,303 票反對、10,819 票棄權獲得通過，且無券商非投票。 🎯
整體而言，所有議案均獲得股東大力支持，反映市場對現任董事會、管理層薪酬政策及核數師任命的高度認同。對投資者而言，是次大會結果屬預期之內，並未出現重大爭議或意外，短期內對股價影響有限。但穩定的治理結構有助維持投資者信心，尤其在公司持續應對廣播行業數碼轉型之際。
展開英文正文
8-K false000109916000010991602026-07-222026-07-22 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2026 BEASLEY BROADCAST GROUP, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 000-29253 65-0960915 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 3033 Riviera Drive, Suite 200 Naples, Florida 34103 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: 239 263-5000 (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Class A Common Stock, par value $0.001 per share BBGI The Nasdaq Stock Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On July 22, 2026, Beasley Broadcast Group, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) in Naples, Florida. At the Annual Meeting: (1)The stockholders voted to elect each of the seven nominees for director to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified; (2)The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers; and (3)The stockholders ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The voting results for each proposal are reported below. Election of Directors For Against Abstain Broker Non-votes By Holders of Class A Common Stock Michael J. Fiorile 262,179 22,604 80,810 327,824 Gordon H. Smith 280,646 4,137 80,810 327,824 By Holders of All Classes of Common Stock Brian E. Beasley 8,547,577 67,259 82,027 327,824 Bruce G. Beasley 8,547,657 67,220 81,986 327,824 Caroline Beasley 8,544,116 70,759 81,987 327,825 Peter A. Bordes, Jr. 8,551,047 65,028 80,788 327,824 Jeffrey D. Goldberg 8,614,134 2,337 80,392 327,824 Advisory Vote to Approve Named Executive Officer Compensation For Against Abstain Broker Non-votes 8,648,534 47,869 460 327,824 Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm For Against Abstain Broker Non-votes 9,004,565 9,303 10,819 - SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BEASLEY BROADCAST GROUP, INC. Date: July 23, 2026 By: /s/ Chris Ornelas Chris Ornelas General Counsel and Secretary